A G ARQUITECTURA SA

Hoja M53900· NIF A79192274

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)
Director :
Alvarez Perez Miguel Angel

Legal information

Legal information for A G ARQUITECTURA SA

NIF
Hoja registral
IRUS1000242594982
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 3156 · Folio 149 · Hoja M53900
StatusVigente

Activity

A G ARQUITECTURA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 31 January 2012 to 14 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
A G ARQUITECTURA SAAlvarez Perez Miguel AngelAlvarez Perez Miguel…NERVION 23 SLNERVION 23 SLGESTION URBANISTICA DE SEGOVIA SA EN LIQUIDACIONGESTION URBANISTICA …INSTALACIONES ELECTRICAS PERALVAR SLINSTALACIONES ELECTR…

Registered actos

  1. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 13
  2. ReeleccionesPublished 28/12/2021· Registered 21/12/2021· I/A 12
  3. Cambio de domicilio socialPublished 18/07/2017· Registered 10/07/2017· I/A 11
  4. ReeleccionesPublished 28/12/2016· Registered 19/12/2016· I/A 10
  5. ReeleccionesPublished 31/01/2012· Registered 20/01/2012· I/A 9

Changes

  1. 18/07/2017Cambio de domicilio social

    C/ LAGASCA 95 BAJO (MADRID)

Timeline (BORME)

  1. 14/02/2025#8492438
    Nombramientos
    A G ARQUITECTURA SA. Nombramientos. Apoderado: ROSE STEPHEN JOHN. Datos registrales. S 8 , H M 53900, I/A 13 ( 7.02.25).
  2. 28/12/2021#6747674
    Reelecciones
    A G ARQUITECTURA SA. Reelecciones. Adm. Unico: ALVAREZ PEREZ MIGUEL ANGEL. Datos registrales. T 3156 , F 149, S 8, H M 53900, I/A 12 (21.12.21).
  3. 18/07/2017#4465581
    Cambio de domicilio social
    A G ARQUITECTURA SA. Cambio de domicilio social. C/ LAGASCA 95 BAJO (MADRID). Datos registrales. T 3156 , F 149, S 8, H M 53900, I/A 11 (10.07.17).
  4. 28/12/2016#4174924
    Reelecciones
    A G ARQUITECTURA SA. Reelecciones. Adm. Unico: ALVAREZ PEREZ MIGUEL ANGEL. Datos registrales. T 3156 , F 149, S 8, H M 53900, I/A 10 (19.12.16).
  5. 31/01/2012#1565837
    Reelecciones
    A G ARQUITECTURA SA. Reelecciones. Adm. Unico: ALVAREZ PEREZ MIGUEL ANGEL. Datos registrales. T 3156 , F 149, S 8, H M 53900, I/A 9 (20.01.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 95 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector